Cases 1 - 10 of 48
Plaintiff v. Defendant
as 2:2023cv00489
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
BOWEN v. LI
as 1:2023cv20399
Plaintiff:
BENJAMIN ARTHUR BOWEN
Defendant:
XINGZHAO LI, AIDA TOP and YANG LEI LEI
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CE-1709 Midland Trail Shelbyville KY, LLC et al v. Redstone, LLC
as 1:2022cv22213
Plaintiff:
CE-1709 Midland Trail Shelbyville KY, LLC, Amazonia Consulting Group, LLC, Realty Franchise Services, LLC and others
Defendant:
Redstone, LLC d/b/a American Development Partners, Manny Butera, Shawn Eby and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NCL (Bahamas), Ltd.In re: NCL (Bahamas), Ltd.
as 22-13459
Petitioner:
In re: NCL (BAHAMAS), LTD.
Respondent:
UNITED STATES OF AMERICA and MAI LIS BAHR
Not Classified By Court:
SERVICE
James Tucker, Jr., et al v. Marina Management Corp, et al
as 21-13227
Plaintiff / Appellant:
JAMES ROY TUCKER, JR., As owner of the S/V Soon Come, a 40-foot 1988 Irwin Yachts sailing vessel bearing hull identification number XYM385261788, her engines, tackle, apparel, and appurtenances, for exonerationfrom or limitation of liability, IN THE MATTER OF THE COMPLAINT OF JOHN C AND JUDITH S BLACKMAN LLC, As owner of the S/V Judith, a 52 foot 2005 Island Packet sailing vessel bearing hull identification number TDL48532E405, her engines, tackle, apparel, and appurtenances for exonerati, IN THE MATTER OF THE COMPLAINT OF ERIC LOES, As owner of the M/V Slip Away, a 42 foot 1984 Uniflite motor vessel bearing hull identification number UNF04000M84K, her engines, tackle, apparel, and appurtenances for exoneration from or limitation of li and others
Defendant / Appellee:
MARINA MANAGEMENT CORP and V&R INVESTMENTS LTD
Chunhong Jia, et al v. Boardwalk Fresh Burgers & Fries, Inc., et al
as 21-13086
Plaintiff / Appellant:
CHUNHONG JIA, NAIHAN LI, NAIRUO LI and others
Defendant / Appellee:
BOARDWALK FRESH BURGERS & FRIES, INC. and DAVID DIFERDINANDO
Not Classified By Court:
SERVICE
Bell v. Li
as 6:2021mc00150
Plaintiff:
Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant:
Yufeng Li
Cause Of Action: 28 U.S.C. § 1963
United States of America v. Wecare Pharmacy, LLC et al
as 8:2021cv00188
Defendant:
L&Y Holdings, LLC, Wecare Pharmacy, LLC, Li Yang and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 801
Li Huang v. Christopher Brasher, et al
as 20-13021
Plaintiff / Appellant:
LI HUANG
Defendant / Appellee:
JOHN CIRILLO, KATHERINE HAMMONS, CHRISTOPHER S. BRASHER and others
Willie Waters v. Coleman Medical Department, et al
as 20-12214
Plaintiff / Appellant:
WILLIE WATERS
Defendant / Appellee:
COLEMAN MEDICAL DEPARTMENT, Official capacity as Department Head, DR. FNU LI, Individual capacity as Doctor, Medical, JEANETTE MIRANDA, Individual capacity as FNP and others
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